Compliance Lawyers for Kansas

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Meet some of our Kansas Compliance Lawyers

Cherie M. - Compliance Lawyer in Kansas
View Cherie
5.0 (11)
Member Since:
June 8, 2025

Cherie M.

Attorney
Free Consultation
Shawnee, KS
9 Yrs Experience
Licensed in KS VA, WA
Regent University School of Law

Dedicated attorney with contract experience in Washington, Virginia, and Kansas.

Recent  ContractsCounsel Client  Review:
5.0

"I was very pleased with Cherie. The work was done in a timely fashion and was exactly what I needed. I intend to hire her again in the very near future."

Mark P. - Compliance Lawyer in Kansas
View Mark
4.4 (11)
Member Since:
July 21, 2023

Mark P.

Owner
Free Consultation
Bastrtop, TX
11 Yrs Experience
Licensed in KS MO, NE, TX
University of Missouri - Kansas City

I represent a diverse mix in a vast array of specialties, including litigation, contracts, compliance, business and financial strategies, and emerging industries. Credit for this foundation of strength goes to those who taught me. Skilled professors and professionals fostered my powerful educational and professional background. Prior to law school, I earned dual Bachelor’s degrees in Business Administration & Accounting from Peru State College. I received a Master of Business Administration degree from Chadron State College. My ambitions did not stop there. While working full time as a Senior Accountant for the University of Missouri, Columbia, I achieved the lifelong goal of becoming a licensed Certified Public Accountant (CPA). Mizzo provided excellent opportunities and amazing experiences. Managing over $50M in government and private research funding was a gift. As a high ranking professional in the Department of Research, I was given priceless insight into the greatest scientific, journalistic, medical, and legal minds in the world. My passion for successful growth did not, and has not stopped. I graduated summa cum laude (top 3%) with a Doctorate in Law, emphasizing in urban, land use and environmental/toxic tort law from the University of Missouri, Kansas City. This success lead to invaluable experiences of serving as Hon. Brian C. Wimes' judicial clerk for the U.S. District Court for the W. D. of Missouri, as a staff editor/writer for UMKC Law Review, and as a litigation and transactional attorney with Lathrop GPM (fka Lathrop & Gage). My professional and personal network is expansive, with established relationships throughout the U.S. and overseas. Although I engage in legal practice all over the country, I maintain law licenses in Missouri, Kansas, and Nebraska. Federally, I hold licenses in the W.D. and E.D. of Missouri and the District of Nebraska. To offer extra value, efficiency, and options, I maintain a CPA license and am obtaining a real-estate brokerage license.

Recent  ContractsCounsel Client  Review:
5.0

"I contacted Parachini Law after I had sent multiple unanswered information requests a third party. Mark not only send out a record request to the address specified, but also sent out additional requests at other possible business addresses to ensure the request was received. As a result, I finally received the information I was looking for. The firm was very professional to work with."

Braden P. - Compliance Lawyer in Kansas
View Braden
Member Since:
August 18, 2020

Braden P.

Partner
Free Consultation
Kansas City, MO
24 Yrs Experience
Licensed in KS MO
University of Kansas School of Law

Braden Perry is a corporate governance, regulatory and government investigations attorney with Kennyhertz Perry, LLC. Mr. Perry has the unique tripartite experience of a white-collar criminal defense and government compliance, investigations, and litigation attorney at a national law firm; a senior enforcement attorney at a federal regulatory agency; and the Chief Compliance Officer/Chief Regulatory Attorney of a global financial institution. Mr. Perry has extensive experience advising clients in federal inquiries and investigations, particularly in enforcement matters involving technological issues. He couples his technical knowledge and experience defending clients in front of federal agencies with a broad-based understanding of compliance from an institutional and regulatory perspective.

John C. - Compliance Lawyer in Kansas
View John
Member Since:
August 16, 2022

John C.

Attorney
Free Consultation
Leawood, Kansas
45 Yrs Experience
Licensed in KS MO
U.M.K.C Law School

Licensed to practice law in the states of Missouri and Kansas. Have been licensed to practice law for 44 years. Have been AV rated by Martindale Hubbel for almost 30 years.

Scott M. - Compliance Lawyer in Kansas
View Scott
Member Since:
August 2, 2023

Scott M.

Managing Attorney
Free Consultation
Kansas City
13 Yrs Experience
Licensed in KS MO, TX
Washington University in St. Louis

Skilled/versatile attorney (and RE broker) with 10+ years' experience and diverse background in real estate, business law, injury litigation, estate planning. Select Experience: • Former General Counsel (and current Of Counsel) for a prominent real estate developer touching on all aspects of business in a hands-on and advisory role, including Lease and PSA contract negotiations; • Years of successful injury litigation practice as associate and solo (primarily plaintiff, some defense) with multiple six-figure settlements; • Years of expertise in business law for a variety of industries as well as estate planning for small to mid-size entities.

Kennedy W. - Compliance Lawyer in Kansas
View Kennedy
Member Since:
July 11, 2023

Kennedy W.

Attorney
Free Consultation
Holton, KS
7 Yrs Experience
Licensed in KS
Washburn University School of Law

Graduated from Washburn University School of Law with certificates in Tax Law and Business Transactions. Served as a specialized tax advisor and business consultant to clients across the nation over the last 8 years. I have practiced law since 2019, specializing in entity formations, contract drafting, contract review, contract disputes, business transactions, demand letters, legal research, and general business consulting.

Michael S. - Compliance Lawyer in Kansas
View Michael
Member Since:
July 26, 2023

Michael S.

Attorney
Free Consultation
Kansas City Metro Area
4 Yrs Experience
Licensed in KS MO
University of Kansas

Born and raised in St. Louis, MO. Bachelors Degree from the University of Iowa. Masters Degree from the University of Melbourne. J.D. from the University of Kansas. Licensed to practice law in Missouri and Kansas. Tennessee currently pending.

Matthew F. - Compliance Lawyer in Kansas
View Matthew
Member Since:
October 30, 2023

Matthew F.

Attorney
Free Consultation
Lawrence, KS
7 Yrs Experience
Licensed in KS
University of Kansas

Matthew grew up in Leawood, Kansas. He graduated from the University of Kansas with a Bachelor of Arts degree in Political Science and Communications in 2016 and from the University of Kansas School of Law in 2019 where he received a Business and Commercial Law Certificate. During his time as an undergraduate, he worked at a consulting firm focused on political campaigns and corporate public relations. In May of 2020, he will receive an MBA with a focus on finance from the University of Kansas Business School. Matthew is interested in several practice areas including business and commercial law, arbitration, and civil litigation. In his free time, Matthew enjoys playing basketball, using his virtual reality headset and listening to audiobooks.

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Meet some of our other Compliance Lawyers

Jeffrey K. - Compliance Lawyer in Kansas
View Jeffrey
5.0 (1)
Member Since:
January 11, 2023

Jeffrey K.

Attorney
Free Consultation
Toledo, Ohio
30 Yrs Experience
Licensed in OH
Chicago-Kent College of Law

I've been a Real Estate attorney for over 25 years. I handle real estate transactions, commercial collections, foreclosures, replevins, landlord tenant issues and small business matter.

Recent  ContractsCounsel Client  Review:
5.0

"Jeff is a great attorney to work with. Very responsive and excellent attention to detail. Excellent quality of work with actionable next steps and insightful suggestions for consideration."

Patrick N. - Compliance Lawyer in Kansas
View Patrick
5.0 (4)
Member Since:
January 18, 2023

Patrick N.

Attorney at Law
Free Consultation
Massachusetts
9 Yrs Experience
Licensed in MA
Suffolk University Law School

Before attending law school, I had a prior career in business performance reporting. This experience differentiates me from other attorneys. I can readily read, interpret, and synthesize financial reporting. I also have a passion for legal research and writing.

Matthew S. - Compliance Lawyer in Kansas
View Matthew
4.7 (6)
Member Since:
January 4, 2023

Matthew S.

Attorney
Free Consultation
Denver, Colorado
11 Yrs Experience
Licensed in CA, CO
Denver University

Attorney with a wide-range of experience

Recent  ContractsCounsel Client  Review:
5.0

"Matthew is exceptionally timely. He had a response back to me three days before the due date. He is easy to work with and an excellent communicator. If I ever need assistance in the future, I will reach out to Matthew."

Christopher N. - Compliance Lawyer in Kansas
View Christopher
Member Since:
January 11, 2023

Christopher N.

Managing Partner
Free Consultation
Philadelphia
28 Yrs Experience
Licensed in PA
Widener University Commonwealth School of Law

Christopher Nuneviller has practiced in the securities, venture capital, corporate and emerging business sectors, and as a contract-advisor to the federal government, a federal government senior level executive, and as Army Judge Advocate. Like you, he also he is a partner in other business ventures and faces the same pressure to succeed, be profitable, and stay sane, all while making his clients, employees, family and business partners happy. As the managing partner for Philadelphia's MNB Meridian Law, Ltd., his focus is on assisting small and mid-sized businesses grow and thrive. As a business generalist, Christopher provides advice and counsel to businesses, their owners, investors and shareholders on matters ranging from formation, organization, governance, routine and special operations, and growth toward IPO. Christopher is also a former U.S. Army Judge Advocate having served seven years in Washington, D.C. where he gained significant experience with "above the fold" matters of great import and an unhealthy insight into the internal workings of the "beltway" underbelly. Mr. Nuneviller is admitted to practice in the Commonwealth of Pennsylvania, and before the Supreme Court of the United States, the Court of Federal Claims, and the Court of Appeals for the Armed Forces.

Compliance Legal Questions and Answers

Compliance

Legal Due Diligence Checklist

New York

Asked on Nov 26, 2024

What are the key regulatory compliance requirements for FinTech companies in the United States?

I am in the process of launching a FinTech startup in the United States, and I am seeking guidance on the key regulatory compliance requirements that my company needs to adhere to. I am aware that the FinTech industry is highly regulated, and I want to ensure that my company is fully compliant with all applicable laws and regulations. Additionally, I would like to understand the potential consequences of non-compliance and any best practices that can help my company navigate the complex regulatory landscape.

Danny J.

Answered Dec 26, 2024

The key regulatory compliance requirements for FinTech companies in the United States are extensive and complex. Here are five crucial areas you need to focus on: 1. Anti-Money Laundering (AML) and Know Your Customer (KYC) Regulations: These require you to verify customer identities and monitor transactions to prevent financial crimes. 2. Consumer Protection Laws: Including the Gramm-Leach-Bliley Act (GLBA), which mandates safeguarding customer data and providing clear privacy notices. 3. Securities Regulations: If your FinTech deals with investments or digital assets, you may need to register with the Securities and Exchange Commission (SEC). 4. Payment Processing Standards: Compliance with the Payment Card Industry Data Security Standard (PCI DSS) is crucial if you handle payment card data. 5. State-Specific Regulations: Depending on your operations, you may need to comply with various state-level financial regulations. It's important to note that there are at least a dozen more key regulatory areas that may apply to your FinTech startup, depending on your specific services and business model. The regulatory landscape is also rapidly evolving, with new guidelines being introduced regularly. Non-compliance can result in severe consequences, including hefty fines, legal actions, reputational damage, and even the shutdown of your business. Moreover, navigating these regulations while focusing on innovation and growth can be challenging for a startup. Given the complexity and critical nature of regulatory compliance in the FinTech industry, it would be prudent to have a thorough legal review of your specific business model and planned operations. As an experienced FinTech attorney, I could: 1. Conduct a comprehensive compliance assessment for your startup 2. Develop a tailored regulatory strategy aligned with your business goals 3. Guide you through the necessary registration and licensing processes 4. Help implement robust compliance programs and policies 5. Provide ongoing advice to navigate the evolving regulatory landscape Would you like to discuss your specific FinTech startup plans in more detail to ensure you're building a compliant and sustainable business from the ground up?

Read 1 attorney answer>

Compliance

Letter Agreement

New York

Asked on Aug 23, 2021

Case

Do advise if your firm handles breach of contract / business litigation cases.

Matthew S.

Answered Oct 12, 2021

I do handle breach of contract matters. How the breach is handled is dependent on the facts of each case. Some can be handled by a simple letter, others by negotiation, others by litigation.

Read 1 attorney answer>

Compliance

Independent Sales Consultant Agreement

California

Asked on Oct 15, 2024

Can a regulatory compliance consultant help my business ensure that we are meeting all the necessary regulations and standards in our industry?

I am the owner of a small manufacturing company that operates in a highly regulated industry. Recently, I have become increasingly concerned about our compliance with various regulations and standards, as the consequences of non-compliance can be severe. I have heard about regulatory compliance consultants who specialize in helping businesses navigate and ensure compliance with these complex regulations. I am wondering if hiring a regulatory compliance consultant would be beneficial for my business, and if so, what specific areas they could assist us with to ensure we are meeting all the necessary regulations and standards in our industry.

Dolan W.

Answered Oct 22, 2024

Hello! The short answer? Yes. A compliance expert is like a detective who can find potential problems before they become big issues and a guide who can help you create a clear plan to stay compliant. This includes things like knowing the rules inside and out and can explain them in a way that makes sense for your business. They can spot weaknesses in your current setup and suggest ways to improve. They can help you develop a clear set of procedures and training for your employees to follow. They stay informed about any new rules or changes to existing ones, so you don't have to. Also, they can help you avoid costly fines and penalties by making sure you're always doing things the right way. Best of luck! Dolan

Read 1 attorney answer>
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Clients Rate Lawyers 4.9 Stars
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